NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Robert L. Capers, the United States Attorney for the Eastern District of New York, and Wifredo A. Ferrer, the United States Attorney for the Southern District of Florida, announced that Daniel Barrera Barrera, also...

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York along with James J. Hunt, Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) announced five members of the Pólicia National de Honduras, i.e., the Honduran National Police, charged...

NEW YORK - Earlier today, Jhon Jairo Hincapie-Ramirez, a citizen of Colombia, was arraigned at the federal courthouse in Brooklyn, New York, for his alleged role in an international money laundering organization that brokered financial transactions designed to conceal the source of illegal narcotics trafficking by using the Chinese and...

NEW YORK - James Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner William Bratton, and Joseph A. D’Amico, Superintendent of the New York State Police, announced today the arrest of...